Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
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09 May 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 8 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 035401880009, created on 14 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ford Gerrard on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ford Gerrard as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ian David Savage as a director on 31 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 27 June 2023
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19 Jun 2023 |
SH19 |
Statement of capital on 19 June 2023
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19 Jun 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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19 Jun 2023 |
CERT15 |
Certificate of reduction of issued capital
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26 May 2023 |
TM01 |
Termination of appointment of Rory James Ferguson as a director on 26 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
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30 Jan 2023 |
AP01 |
Appointment of Mr Ian David Savage as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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19 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Feb 2022 |
MR01 |
Registration of charge 035401880008, created on 28 January 2022
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